49 Wines started in year 2015 as Private Limited Company with registration number 09427733. The 49 Wines company has been functioning successfully for five years now and its status is active. The firm's office is based in Bristol at Woodlands Grange Woodlands Lane. Postal code: BS32 4JY.
The company has 2 directors, namely Paul R., Rajan S.. Of them, Paul R., Rajan S. have been with the company the longest, being appointed on 24 April 2015. As of 24 September 2020, there were 2 ex directors - Rajesh J., Edmund P. and others listed below. There were no ex secretaries.
| Office Address | Woodlands Grange Woodlands Lane |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4JY |
| Country of origin | United Kingdom |
| Registration Number | 09427733 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 30th Apr 2021 (218 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Tue, 23rd Mar 2021 (2021-03-23) |
| Last confirmation statement dated | Sun, 9th Feb 2020 |
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rajan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajan S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 | 1 | 1 | 1 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 9th February 2020 filed on: 10th, February 2020 |
confirmation statement | Free Download (4 pages) |
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